6:15 Secretary Goodrich starts meeting and notes attendees
Attendees: John Prohodsky, Ed Epp, Ed Perkins, Richard Dorrance, Rick Smith, Lee Oien, Daniel Goodrich, Ugonna Chikezie, Aaron Cohen, , Sohrab Aftabjahani, Jinsub Kim, David Silver
6:30 Chair calls the meeting to order
6:35 Approval of Past Minutes Approved and status of previous action items John to provide Dan with the list of 2022 officers in the chapters. John to figure out how to get an e-mail list that crosses Section boundaries (Mcloughlin?).
Adoption of Agenda
6:45 Chair’s report: John P.
6:45 Vice-Chair’s Report: Not Present
6:50 Treasurer’s Report: $145,968.67 in the account as of 4/12/2022. $13,080 “Volunteer Match” funds came in—is it from Intel? Chapter support will go out later this month. Ed Epp and Rick Smith to verify. Lee to find out if interest groups can have a bank account.
6:55 Secretary’s Report—Summer Social August 6th (Portland Pickles) Dan to contact the Pickles and get an estimate.
7:00 Chapter Reports
Ed Epp RAS: Still working with Benson. Weekly Friday tutorials.
Rick Smith, PACE: SUSTECH is next week.
David Silver, PES: Next meeting April 19th on Power system communications
Sohrab, Computer Society: Technical webinar March 31st, professor from UF, 30 people attended. April meeting planned. IEEE TV at https://www.youtube.com/user/IEEETV/videos
Ed Perkins, Nanotechnology: No meetings scheduled. We need new officers.
Sustech: Early registration ends Friday. The 2023 meeting will be in Portland. Ed is working with PSU to get meeting space.
Jinsub Kim, Signal Processing: Working on a distinguished lecturer.
Ugonna, Student Chapters: Rebecca Buritt, Chair at OIT. Does IEEE give out graduation chords? The Section does not, however, Ed Perkins has a connection.
Daniel Engel, Web site: Everything is stable
Richard Dorrance, Solid State Circuits: Distinguished lecturer from Georgia Tech April 29th.
7:50 New Business.
7:55 Reading of Action Items
7:58 Next Meeting May 10th